Company Information

CIN
Status
Date of Incorporation
28 November 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2022
Paid Up Capital
8,412,000
Authorised Capital
8,500,000

Directors

Samir Kumar Agarwal
Samir Kumar Agarwal
Director
over 2 years ago
Jayanta Kumar Paul
Jayanta Kumar Paul
Director
about 3 years ago

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-27102018_signed
Copy of written consent given by auditor-26102018
Copy of resolution passed by the company-26102018
Directors report as per section 134(3)-12102018
List of share holders, debenture holders;-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form MGT-7-12102018_signed
Form AOC-4-12102018_signed
Form ADT-1-25092018_signed
Copy of the intimation sent by company-04092018
Copy of written consent given by auditor-04092018
Copy of resolution passed by the company-04092018
Form ADT-3-29082018-signed
Optional Attachment-(1)-14082018
Resignation letter-14082018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102017
Directors report as per section 134(3)-29102017
Form AOC-4-29102017_signed
Form MGT-14-10012017_signed
Form INC-22-10012017_signed
Copy of board resolution authorizing giving of notice-10012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10012017
Copies of the utility bills as mentioned above (not older than two months)-10012017